| Entity Name: | DRAGON TRADE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DRAGON TRADE, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 29 Sep 2017 (8 years ago) |
| Document Number: | L17000201963 |
| FEI/EIN Number |
82-3134932
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7520 NW 104th Ave, Doral, FL, 33178, US |
| Mail Address: | 7520 NW 104th Ave, Doral, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ ZAPATA LEONARDO E | Authorized Member | 480 Morningside Dr, Miami Springs, FL, 33166 |
| Alvarez Leonardo E | Agent | 7520 NW 104th Ave, Doral, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000065196 | DRAGON POOL | ACTIVE | 2022-05-25 | 2027-12-31 | - | 8343 LAKE DR APTO 402, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-05 | 7520 NW 104th Ave, Ste A103 PMB 4267, Doral, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-05 | 7520 NW 104th Ave, Ste A103 PMB 4267, Doral, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-05 | Alvarez, Leonardo E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-05 | 7520 NW 104th Ave, Ste A103 PMB 4267, Doral, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-07-03 |
| ANNUAL REPORT | 2018-04-27 |
| Florida Limited Liability | 2017-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
